General meetings
Annual General Meeting 2025
The Annual General Meeting of Capsol Technologies ASA will be held May 21, 2025, as a virtual meeting only.
Shareholders who want to attend the ordinary general meeting must register attendance by May 19, 2025, at 15:00, by one of the following alternatives:
1. Electronically through the link below, or by accessing VPS Investor Services.
2. By returning the registration form for attendance attached to this meeting notice as Appendix 3, either as a scanned copy by e-mail to [email protected] or by regular mail to Verdipapirsentralen ASA, Attn: Utsteder, P.O. Box 1174 Sentrum, 0107 Oslo, Norway.
Shareholders who do not meet the deadline will not be able to participate in the general meeting.
Deadline for registration of proxies and instructions is May 19, 2024, at 15:00 CET.
Notice of Capsol Technologies’ Annual General Meeting 2025 - ENG
Notice of Capsol Technologies’ Annual General Meeting 2025 - NOR
VPS link to register for Capsol Technologies' Annual General Meeting 2025
Annual General Meeting 2024
The 2024 Annual General Meeting of Capsol Technologies ASA was held May 8, 2024, as a digital meeting with online participation.
All resolutions were made in accordance with the proposals set out in the meeting notice. Minutes of the meeting are available here.
The articles of association were amended in accordance with the proposals.
The general meeting re-elected the current board of Endre O. Sund (chair), John Arne Ulvan, Ellen Merete Hanetho, Monika Inde Zsak and Wayne Gordon Thomson, following the previously announced resignation of Einar Chr. Lange.
Extraordinary General Meeting 2023
An Extraordinary General Meeting of CO2 Capsol was held September 27, 2023, as a digital meeting with online participation.
All resolutions were made in accordance with the proposals set out in the meeting notice. Minutes of the meeting are available here.
Annual General Meeting 2023
The 2023 Annual General Meeting of CO2 Capsol was held May 24, 2023, as a digital meeting with online participation.
All resolutions were made in accordance with the proposals set out in the meeting notice. Minutes of the meeting are available here.
Annual General Meeting 2022
The 2022 Annual General Meeting of CO2 Capsol was held April 22, 2022, as a digital meeting with online participation.
All resolutions were made in accordance with the proposals set out in the meeting notice. Minutes of the meeting are available here.
